Hatton Garden Bid Limited

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Hatton Garden Bid Limited

09338814Private Ltd By Guarantee W/O Share Cap

193-197 High Holborn, London, WC1V7BD
Incorporated

03/12/2014

Company Age

11 years

Directors

9

Employees

1

SIC Code

94990

Risk

low risk

Company Overview

Registration, classification & business activity

Hatton Garden Bid Limited (09338814) is a private ltd by guarantee w/o share cap incorporated on 03/12/2014 (11 years old) and registered in london, WC1V7BD. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 03/12/2014
WC1V7BD
1 employees

Financial Overview

Total Assets

£124.2K

Liabilities

£69.8K

Net Assets

£54.4K

Cash

£42.3K

Key Metrics

1

Employees

9

Directors

Board of Directors

5

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Incorporation Company
Category:Incorporation
Date:03-12-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

193-197 High Holborn, London, WC1V7BDRegistered

Contact

02038176293
hatton-garden.london
193-197 High Holborn, London, WC1V7BD